Bg Group Pension Trustees Limited

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Bg Group Pension Trustees Limited

04229722•Private Limited With Share Capital

Shell Centre, London, SE17NA
01189353222

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Incorporated

06/06/2001

Company Age

24 years

Directors

9

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Group Pension Trustees Limited (04229722) is a private limited with share capital incorporated on 06/06/2001 (24 years old) and registered in london, SE17NA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Bg group pension trustees limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 06/06/2001
SE17NA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
T
tsira kemularia
director
J
jonathan robert peachey
director
K
kenneth joseph lynch
director
C
capital cranfield pension trustees limited
director
H
haydn jones
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Auditors Resignation Company
Category:Auditors
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Memorandum Articles
Category:Incorporation
Date:19-02-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

Shell Centre, York Road, London, SE17NARegistered

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Contact

01189353222
Shell Centre, London, SE17NA